MCCPS Board of Trustees
Minutes
Special Board Meeting
Date and Time
Wednesday April 5, 2023 at 7:00 PM
Location
17 Lime Street
Marblehead, MA
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Trustees Present
Carol McEnaney, Ian Hunt, Jessica Xiarhos, Katie Holt, Lindsay Smith, Nick Santoro, Paul Baker, Rodolphe Herve (remote), Tim Wadlow, William Rockwell
Trustees Absent
Jessica Gelb, Peter Cohen
Guests Present
Al Gray (remote), Kim Ginsberg (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 5, 2023 at 7:04 PM.
C.
Public Comment
- N/A
II. Board
A.
Vote to Enter Executive Session
Tim Wadlow made a motion to Enter executive session.
Paul Baker seconded the motion.
- Al Gray- Board can review and approve notes from executive session
- The Board voted to enter Executive Session
| Roll Call | |
|---|---|
| Nick Santoro |
Aye
|
| Carol McEnaney |
Abstain
|
| Rodolphe Herve |
Aye
|
| Paul Baker |
Aye
|
| William Rockwell |
Aye
|
| Lindsay Smith |
Aye
|
| Katie Holt |
Aye
|
| Jessica Gelb |
Absent
|
| Peter Cohen |
Absent
|
| Ian Hunt |
Aye
|
| Tim Wadlow |
Aye
|
| Jessica Xiarhos |
Aye
|
B.
Executive Session
- The Board entered executive session
Ian Hunt made a motion to Exit Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rodolphe Herve |
Aye
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
| William Rockwell |
Aye
|
| Jessica Gelb |
Absent
|
| Peter Cohen |
Absent
|
| Jessica Xiarhos |
Aye
|
| Tim Wadlow |
Aye
|
| Paul Baker |
Aye
|
| Nick Santoro |
Aye
|
| Katie Holt |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Tim Wadlow made a motion to Adjourn tonight's meeting.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rodolphe Herve |
Aye
|
| Katie Holt |
Aye
|
| Ian Hunt |
Aye
|
| William Rockwell |
Aye
|
| Paul Baker |
Aye
|
| Lindsay Smith |
Aye
|
| Tim Wadlow |
Aye
|
| Jessica Xiarhos |
Aye
|
| Peter Cohen |
Absent
|
| Jessica Gelb |
Absent
|
| Nick Santoro |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
William Rockwell